London
N6 4HP
Secretary Name | Mrs Angela Chandler |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bishops Road London N6 4HP |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 83 Arkley London EN5 9PW |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Mr John Chandler 50.00% Ordinary |
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1 at £1 | Mrs Angela Chandler 50.00% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2016 | Application to strike the company off the register (2 pages) |
16 September 2016 | Application to strike the company off the register (2 pages) |
7 June 2016 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page) |
7 June 2016 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page) |
10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
19 September 2014 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1K 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
19 September 2014 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1K 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
22 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
7 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
4 November 2009 | Director's details changed for John Chandler on 5 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Director's details changed for John Chandler on 5 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Director's details changed for John Chandler on 5 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
17 March 2009 | Return made up to 05/10/08; full list of members (3 pages) |
17 March 2009 | Return made up to 05/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 05/10/07; full list of members (3 pages) |
1 December 2008 | Return made up to 05/10/07; full list of members (3 pages) |
29 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
29 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
10 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
10 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
31 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
31 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | New secretary appointed (2 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
8 May 2006 | New secretary appointed (2 pages) |
11 October 2005 | Registered office changed on 11/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
5 October 2005 | Incorporation (16 pages) |
5 October 2005 | Incorporation (16 pages) |